Lottery Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Slim Ellesmere Port, Cheshire, United Kingdom 2014-09-26 14:11:31 Lottery Scam Autotrader (autotrader.com) |   Email titled Audi notice Scammer Information Just an email with a file to download Q 5 AD (docx) and this is what was in it....
This is to inform you that your Email have won Seven Hundred & Fifty Thousand USD this Year Lottery Promotion organized by AUDI, Audi Company collects all the email addresses of the people that are active online among all users that are subscribed to Yahoo/Hotmail/Gmail and others, we only select five people as our winners through electronic balloting System without the winner applying, we co… Read Full Report ⇒ |
  | dave katska North Tonawanda, NY, United States 2014-09-26 01:48:38 Lottery Scam | audie you have won $7500 Scammer Information you have won $7500 from audi they want personal information… Read Full Report ⇒ |
 | Anonymous Seal Beach, CA, United States 2014-09-25 17:01:40 Lottery Scam |  +1 WIN Scammer Information I got a message on my cell phone and it said that:
" WIN
your phone number has won $450,000.00. From super lotto plus SEND NAME, ADDRESS, TEL NO:, date of Birth, Occupation and e-mail to David Sound on financeleasing@cap-skirring.com"
… Read Full Report ⇒ |
 | Anonymous Oxford, ME, United States 2014-09-25 16:05:09 Lottery Scam Cars.com | audi-promotionunit@gg.com Scammer Information This is to inform you that you have won a price money of 750,000 in the 2014 lottery.
No phone, email, fax or company/organization name. … Read Full Report ⇒ |
 | Anonymous Somewhere in Malaysia 2014-09-25 04:40:16 Lottery Scam Other Payment Site | CHEAT ABOUT WIN THE FIFA MONEY Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-09-24 15:28:22 Lottery Scam | out 124 Scammer Information Good day we would like to inform you that your email account has just won five hundred thousand dollars which is organized by Google Gmail promo for claims you will have to fill this form below and send your details to our delivery officer email below
Full NameHome Address Age Phone. Number. Sex 6: Occupation State Country:
Event manager
Name: MR Gary Paulson
… Read Full Report ⇒ |
 | Anonymous Brunate, Provincia di Como, Italy 2014-09-24 07:19:15 Lottery Scam Autotrader (autotrader.com) | through email Scammer Information Dear Friend,
Good day to you, for those of you who received the Email Notification Please you can read more about me and my Power Ball lottery Winnings via link below.
http://www.reuters.com/article/2013/08/08/us-usa-lottery-idUSBRE9760RM20130808 or you can watch my interview on YouTube via http://www.youtube.com/watch?v=qCdBx2NYMes
I am donating $2 Million Dollar to you from my $149 Million Dollar Lottery on August 8th, I am doing this not to gain fame as a matter of f… Read Full Report ⇒ |
 | No Name Grand Island, NE, United States 2014-09-23 17:16:02 Lottery Scam Autotrader (autotrader.com) | audi promotion Scammer Information you have won a prize of7500000 us… Read Full Report ⇒ |
 | Anonymous Atlanta, GA, United States 2014-09-23 15:43:47 Lottery Scam Other Classifieds Site | +1 This scam came to me via email as a gmail alert. Scammer Information I received a Gmail Alert notice via my email stating that I and five others were selected as lottery winners from their annual online lottery drawings because of our activity on gmail and microsoft.
The email stated that I had won 500,000.00 and an Apple Laptop and that I would need to submit to them my name, age, address, employment status and telephone number. Once I provided that information, I received a second email stating that I had successfully pass their eligibilit… Read Full Report ⇒ |
| No Name Saint Paul, MN, United States 2014-09-23 12:55:23 Lottery Scam | +1 email Scammer Information This is to inform you that your Email address has won Prize Amount of ($500,000.00 USD) for being one of our active Web-Email user this Year. This Lottery promotion was organized by Google Gmail, YAHOO!Mail,Rediffmail & Windows Live Lottery INC.
A cheque of $500,000.00 USD has been issued against your Winning Email and has been forwarded to Mr Mitch Spencer Company for delivery to your Country of residence.
You are required to contact Mr. Maritms Moore via Email with the deta… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-09-22 19:58:45 Lottery Scam | Audi-award©. Scammer Information They send a word document attachment… Read Full Report ⇒ |
| Anonymous The Bronx, NY, United States 2014-09-22 19:40:20 Lottery Scam | Google gift Scammer Information This email is to inform you that your Gmail address has won you prize money of Five
Hundred Thousand USD and an Apple Laptop for this month of September 2014 lottery,
sweepstakes, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC &
WINDOWS 8.
MICROSOFT WINDOWS collects all the Gmail addresses of people who are active online;
among the people who subscribed to Gmail and Outlook. Gmail, we only select five people
every year as our winners through an electronic b… Read Full Report ⇒ |
 | Diggity Roomp Dogg Somewhere in United States 2014-09-22 15:38:44 Lottery Scam | +1 Won $500,000 and new Nokia Smart Phone, 5 email users selected monthly Scammer Information Realized it was scam, since no email content, just attached Word Doc you have to open to read. The person sending it has an email attached to tmclln2@centurylink.net but wants you to respond to MSLL11@QQ.com.
I googled the email address with MSLL and this site came up with email scams.… Read Full Report ⇒ |
| Latoya Aurora, IL, United States 2014-09-22 14:10:00 Lottery Scam Other Classifieds Site | Invisible Scammer Information You have just won a sum of 815,0000.00 in Brazil gold. And I need your full name, address,age,occupation and mobile/fax number.… Read Full Report ⇒ |
 | Anonymous Waldorf, MD, United States 2014-09-22 13:46:25 Lottery Scam | Google Prize Scammer Information The only thing in this email was an attachment that read:
"This email is to inform you that your Gmail address has won you prize money of Five
Hundred Thousand USD and an Apple Laptop for this month of September 2014 lottery,
sweepstakes, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC &
WINDOWS 8.
MICROSOFT WINDOWS collects all the Gmail addresses of people who are active online;
among the people who subscribed to Gmail and Outlook. Gmail, we only selec… Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2014-09-21 16:20:29 Lottery Scam | received a text message from gmail that I won £500.000...to claim I was to email debbtel099@outlook.com Scammer Information Received a text from fifaaward20@gmail.com tell me, I had won £500.000 I just had to email debbtel099@outlook.com to claim… Read Full Report ⇒ |
| Garry miller Brandon, MS, United States 2014-09-20 14:12:20 Lottery Scam | +1 Gmail sweepstakes Scammer Information Won money for being gmail recipient … Read Full Report ⇒ |
 | Anonymous San Antonio, TX, United States 2014-09-20 12:40:36 Lottery Scam | +2 received a winner notice in my gmail account with a request to respond to "GMLOTTERY@FOXMAIL.COM" Scammer Information
This email is to inform you that your Gmail address has won you prize money Five Hundred Thousand USD and an Apple Laptop for this month of September 2014 lottery, sweepstakes, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8.
MICROSOFT WINDOWS collects all the Gmail addresses of people who are active online; among the people who subscribed to Gmail and Outlook. Gmail, we only select five people every year as our winners through an electronic balloting… Read Full Report ⇒ |
 | Erik Culbertson Somewhere in United States 2014-09-20 07:50:31 Lottery Scam Yahoo | +4 GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Gmail Lotto Scammer Information https://mail.google.com/mail/u/0/?ui=2&ik=80efe03461&view=att&th=14891a7c18863622&attid=0.1&disp=safe&zw
This Email is to inform you that your gmail address has just won you $500.000.00 and an APPLE LAPTOP for this month of 2014 lottery promotion, which is organized by GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8. Microsoft Windows collects all the gmail addresses of the people that are active online and various Microsoft Windows users, among the people that subscribed … Read Full Report ⇒ |
| No Name Miami, FL, United States 2014-09-18 20:41:12 Lottery Scam | AUDI-PROMOTIONUNIT@QQ.COM Scammer Information … Read Full Report ⇒ |
 | Anonymous Ventura, CA, United States 2014-09-18 19:46:23 Lottery Scam | +1 Gloria Mackenzie Scammer Information They sent me a mobile phone text via gmail. the message I received was from the address glomackenzie15@gmail.com and reads as below:
Hi / Is Mackenzie family the biggest jackpot winner in Florida Emails us on;gloriamackenzie65@gmail.com we're given you $1,500,000 no txt email only.
… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2014-09-17 16:09:00 Lottery Scam Yahoo | Email won $500,000.00 USD Scammer Information I received an email saying I won a check for $500,000 USD for being an active web email user. The email said the lottery was hosted by Google Gmail, YAHOO!Mail, Rediffmail, & Windows Live Lottery INC. It said a check was issued against my winning email to Mr Mitch Spencer Company for delivery to my country of residence. It said I had to fill out a resume and reply only to xmsg1@qq.com It asked for personal information like marital status, phone number, occupation, etc.… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2014-09-17 04:04:46 Lottery Scam Yahoo | Untitled Lottery Scam on Yahoo, ref:21154 Scammer Information Won a bank check the sum of 2,500,000.00 , MYR (Malaysian Ringgit ) whichis equivalent to Seven Hundred and sisty throusand US DOLLAR… Read Full Report ⇒ |
 | Anonymous Steinbach, Manitoba, Canada 2014-09-17 01:05:53 Lottery Scam Yahoo | Congratulations!!your mobile number just won CA$850,000 your number is among the 24 lucky winners for Coca Cola promo Scammer Information Text message sent to phone saying won 850,000 dollars in coca cola promo and to contact with code MTS 061.contact… Read Full Report ⇒ |
 | Anonymous Blackpool, Blackpool, United Kingdom 2014-09-16 13:25:18 Lottery Scam | Untitled Lottery Scam , ref:21143 Scammer Information > ----- Original Message ----- > ----- Original Message ----- > > > ----- Original Message ----- > ----- Original Message ----- >
Cher(e) Lauréat(e) ,
Nous vous informons que vous êtes bénéficiaire de la somme de 150.000 EURO 150.000 EURO. Ceci n'étant donc pas un spam ni un virus Veuillez Contacter Me COVIN FRÉDÉRIC pour la marche à suivre /
E-mail:cabinet.covin_frederic@outlook.fr
Tel: 00225 44 83 27 30
SVP Veuillez prends conna… Read Full Report ⇒ |